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AiCoin
AiCoin|Dec 19, 2025 02:28
[US FBI Shuts Down Crypto Money Laundering Platform E-Note Involved in Over $70 Million and Indicts Its Russian Operator] The U.S. Department of Justice revealed that the Federal Bureau of Investigation (FBI), in collaboration with European law enforcement agencies, has dismantled the transnational money laundering platform E-Note, which primarily provided cryptocurrency cash-out services for cybercriminals. The U.S. Attorney's Office for the Eastern District of Michigan has indicted 39-year-old Russian operator Mykhalio Petrovich Chudnovets on charges of conspiracy to commit money laundering, alleging that he used E-Note since 2010 to facilitate the transfer of criminal proceeds. The platform has reportedly processed over $70 million in illicit funds since 2017. Law enforcement agencies have seized related servers and domain names, and if convicted, the suspect faces a maximum sentence of 20 years in prison.
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Timeline

Jan 17, 16:44Trump sues JPMorgan Chase over bank account cancellation
Jan 08, 06:09Chen Zhi builds a hundred-billion black industry empire
Dec 28, 17:41Obtaining funds and licenses despite violations and fraud
Dec 27, 21:09Massachusetts Auditor Faces Challenge of Refusing to Audit
Dec 24, 00:25The SEC sues three fake crypto trading platforms and four investment clubs
Dec 23, 09:01The wallet breach resulted in a loss of approximately ~$2.3M USDT
Dec 18, 20:00Whale lost approximately ~$27.3M due to multi-signature private key leak
Dec 17, 03:54The JPEX fraud case has been postponed to March 16 for trial.
Dec 15, 15:02Todd Blanche signed a memorandum ending 'regulation through prosecution'
Dec 11, 00:27Paxful admits to criminal charges and will pay a $7.5 million fine

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